1001 Inventions (UK) Limited

Company Name	1001 Inventions (UK) Limited
Company Status	Dissolved
Company Number	05886187
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	1001 Inventions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Salim Taky Sadiq Al - Hassani
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 20 June 2023)
Role	University Professor
Correspondence Address	31 Moseley Road Cheadle Hulme Stockport Cheshire SK8 5HJ

Director Name	Mr Muhammad Hafiz
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cheadle Road Cheadle Stockport Cheshire SK8 1HR

Secretary Name	Prof Salim Taky Sadiq Al-Hassani
Nationality	British
Status	Closed
Appointed	20 January 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ

Director Name	Timothy Robert Fulton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Chief Operations Officer
Country of Residence	Dubai
Correspondence Address	206 Rose Lane Dubai Investment Park Dubai Pob71217 United Arab Emirates

Secretary Name	Kevin Paul McKenzie
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	83b Albany Street London NW1 4BT

Location

Registered Address	16a Regent Road Altringham Cheshire WA14 1RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Fstc LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
28 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
27 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
1 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
22 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 August 2009	Return made up to 25/07/09; full list of members (3 pages)
10 August 2009	Return made up to 25/07/09; full list of members (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 December 2008	Return made up to 25/07/08; full list of members (3 pages)
18 December 2008	Return made up to 25/07/08; full list of members (3 pages)
31 May 2008	Company name changed 1001 inventions LIMITED\certificate issued on 04/06/08 (2 pages)
31 May 2008	Company name changed 1001 inventions LIMITED\certificate issued on 04/06/08 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
24 August 2007	Return made up to 25/07/07; full list of members (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: 35 paul street london EC2A 4UQ (1 page)
24 August 2007	Return made up to 25/07/07; full list of members (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: 35 paul street london EC2A 4UQ (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 16A regent road altrincham cheshire WA14 1RP (1 page)
25 July 2006	Incorporation (30 pages)
25 July 2006	Incorporation (30 pages)

1001 Inventions (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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